Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Margaret Abe-Koga, Chair Nate Miley, Vice Chair  
Wednesday, June 10, 2026  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight is scheduled to meet at 9:35 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public health  
protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 880 7319 7856  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom during the meeting. In order to be  
posted to the meeting’s web page and circulated to committee members prior to the meeting,  
written comments must be sent by email at info@bayareametro.gov by 5:00 p.m. two (2)  
business days before the scheduled meeting date. Please include the committee or board  
meeting name and agenda item number in the subject line. All comments received will be  
submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),  
Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar,  
Gina Papan, Belia Ramos  
Non-Voting Member: Libby Schaaf, David Ambuehl  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the BATA Oversight Committee shall be a majority of its voting members  
(5).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Chair’s Report  
5. Consent Calendar  
5a.  
Approval of BATA Oversight Committee Minutes of May 13, 2026,  
Meeting.  
Action:  
Committee Approval  
Attachments:  
5b.  
FasTrak® Regional Customer Service Center Back Office System  
Procurement - Procurement Stipend ($1,000,000).  
Action:  
Committee Approval  
Presenter:  
Lynn Valdivia  
Attachments:  
5c.  
Purchase Orders - Advanced Toll Collection and Accounting  
Telecommunication Services and Cloud Services:  
i. AT&T ($630,000)  
ii. GovConnection, Inc. dba Connection - Public Sector Solution  
($400,000)  
Action:  
Committee Approval  
Presenter:  
Wilfred Poon  
Attachments:  
5d.  
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended April 30, 2026  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
5e.  
Contract: American Express Credit Card Processing for the FasTrak®  
Electronic Toll Collection Program - American Express Travel Related  
Services Company, Inc. ($3,000,000).  
Action:  
Committee Approval  
Presenter:  
Ramil Tag-At  
Attachments:  
5f.  
Purchase Order Amendment- FasTrak® Toll Tags: Star Systems  
America, LLC ($13,600,000).  
Action:  
Committee Approval  
Presenter:  
Kevin Wong  
Attachments:  
5g.  
FasTrak® Customer Education and Outreach Contract Actions:  
i. Contract Amendment - Polytechnic Marketing LLC ($1,500,000)  
ii. Contract Amendment - Caribou Public Relations, Inc. ($450,000).  
Action:  
Committee Approval  
Presenter:  
Lysa Hale  
Attachments:  
6. Committee Approval  
6a.  
Contract Change Order - FasTrak® Regional Customer Service Center  
Contract Extension: Conduent State and Local Solutions, Inc.  
($400,000,000).  
An update on the FasTrak® Regional Customer Service Center (CSC)  
and request for Committee approval to enter into a contract change  
order with Conduent State and Local Solutions, Inc. (Conduent) to  
extend the contract term through June 30, 2031, in an amount not to  
exceed $400,000,000, subject to approval of future BATA budgets.  
Action:  
Committee Approval  
Victor Wong  
Presenter:  
Attachments:  
7. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6.  
Action:  
7a.  
Public Comment  
Information  
Attachments:  
8. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on August 12,  
2026 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco,  
CA. Any changes to the schedule will be duly noticed to the public.